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Complete company report
Generated 29-06-2026
Active BE 0729.841.460Public limited company

CRE Mondrian

Belliardstraat 40 ·1040 Etterbeek, Belgium· 6 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of CRE Mondrian is 1.0% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 24-07-2025 2025-00317269
31-12-2023 ander 25-07-2024 2024-00315123
31-12-2022 ander 07-07-2023 2023-00233930
31-12-2021 ander 28-07-2022 2022-20266954
31-12-2020 ander 14-07-2021 2021-37200198
31-12-2019 ander 07-09-2020 2020-51600282
Directors & mandates 5 directors
Current directors & mandates
  • Arthur DE FOUR
    Director
    State Gazette act 25117332 (17-09-2025)
    Current
    31-03-2025 → present
  • Pieter Jan VAN POPPEL
    Director
    State Gazette act 24081915 (30-05-2024)
    Current
    14-05-2024 → present
  • Salvatore MANFREDI
    Director
    State Gazette act 24081915 (30-05-2024)
    Current
    14-05-2024 → present
  • Wail KODOUD
    Director
    State Gazette act 24081915 (30-05-2024)
    Current
    14-05-2024 → present
Former directors (1)
  • Pieter Van Poppel
    Director
    State Gazette act 25117332 (17-09-2025)
    Former
    — → 31-03-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Jean-François Kupper
 — 22-11-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation05-07-2019
StatusActive
Postal code1040
Connections & network 39 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
AD - MINISTERIE
Shared director
→
AMBIUS
Shared director
→
Arxus
Shared director
→
AXEASY
Shared director
→
Bobbejaanland
Shared director
→
Cronos Defence Academy
Shared director
→
dotArchie
Shared director
→
Exitas
Shared director
→
GHELAMCO INVEST
Shared director
→
Hestia
Shared director
→
Involved
Shared director
→
KPMG BELGIUM
Shared director
→
Needle
Shared director
→
QuaData
Shared director
→
→
TENNISCLUB 78 HAMME
Shared director
→
The Flow
Shared director
→
A.SPIRE
Shared address
→
AvantSage
Shared address
→
ECOPRENEUR.EU
Shared address
→
IRI EUROPE
Shared address
→
→
WINDEUROPE
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kunstlaan 46, 1000 Brussel
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen
since 20192.291.858.986
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0283/00C000 Brussels 3,919 m² 1 · 1,800 m² 58.6 m · 15 fl.
21805E0357/00B000 Brussels 1,597 m² 1 · 1,218 m² 33.5 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Director changes
2025
17-09-2025
State Gazette act Director changes
17-09-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
30-05-2024
State Gazette act Director changes
v3.2
30-05-2024
State Gazette act Director changes
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
17-03-2023
State Gazette act Director changes
17-03-2023
State Gazette act Director changes
v3.2
2022
22-11-2022
State Gazette act Director changes
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
05-03-2021
State Gazette act Statutes amendment
v3.2
2020
07-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
26-03-2020
State Gazette act Registered-office change
v3.2
2019
02-09-2019
State Gazette act Director changes
v3.2
09-07-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 1
26-03-2020
v3.2
All acts · 12 updated 3 months ago
2026
23-03-2026 4 directors appointed, 1 reappointed Director changes
  • Cindy Torino — Dagelijks bestuur
  • Louise Defuster — Dagelijks bestuur
  • Louise Collin — Dagelijks bestuur
  • Sacha Moreau — Dagelijks bestuur
  • Mélissa Lucas — Commissaris
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa Lucas",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
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        "address": "1930 Zavemen Luchthaven Brussel Bationaal 1K",
        "country": "BE",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de trois ann\u00E9es comptables le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises (BE 0419.122.548), ayant son si\u00E8ge \u00E0 1930 Zavemen Luchthaven Brussel Bationaal 1K, repr\u00E9sent\u00E9e par Madame M\u00E9lissa Lucas, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
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        "kind": "n_years",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Cindy Torino",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise Defuster",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE Mondrian",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gabrielle Declerc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
17-09-2025 1 director appointed, 1 resigning Director changes
  • Arthur DE FOUR — Bestuurder
  • Pieter Van Poppel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppel",
        "address": "Jozef Lambrechtslei 15, 2540 Hove, Belgique",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 31/03/2025, de la personne suivante: - Monsieur Pieter Van Poppel, domicili\u00E9 \u00E0 Jozef Lambrechtslei 15, 2540 Hove, Belgique",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
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        "rrn": null,
        "name": "Pieter Van Poppel",
        "address": "Jozef Lambrechtslei 15, 2540 Hove, Belgique",
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      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "Arthur DE FOUR",
        "address": "1180 Uccle, Avenue de l\u0027Aulne 52",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 31/03/2025 pour une p\u00E9riode de 5 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: - Monsieur Arthur DE FOUR, domicili\u00E9 \u00E0 1180 Uccle, Avenue de l\u0027Aulne 52",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Cindy TORINO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
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        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Louise DEFUSTER",
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        "birth_place": null
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Julie DECELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE Mondrian",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Defuster",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-09-2025 1 director appointed, 1 resigning Director changes
  • Arthur DE FOUR — Bestuurder
  • Pieter Van Poppel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Monsieur Pieter Van Poppel, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur DE FOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 31/03/2025 pour une p\u00E9riode de 5 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: - Monsieur Arthur DE FOUR, domicili\u00E9 \u00E0 1180 Uccle, Avenue de l\u0027Aulne 52"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SA"
  }
}
2024
30-05-2024 1 director appointed, 2 reappointed Director changes
  • Wail KODOUD — Bestuurder
  • Salvatore MANFREDI — Bestuurder
  • Pieter Jan VAN POPPEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore MANFREDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027actionna\u00EDre unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : - Monsieur Salvatore MANFREDI, domicili\u00E9e \u00E0 1062KZ Amsterdam (P"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Jan VAN POPPEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027actionna\u00EDre unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : ... - Monsieur Pieter Jan VAN POPPEL, domicili\u00E9e \u00E0 2540 Hove, J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wail KODOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: - Mons\u00EDeur Wail KODOUD, domicili\u00E9e \u00E0 1040 Etterbeek, Rue Belliard 40"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
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}
30-05-2024 4 directors appointed, 1 resigning, 2 reappointed Director changes
  • Wail KODOUD — Bestuurder
  • Cindy TORINO — Mandataires spéciaux
  • Louise DEFUSTER — Mandataires spéciaux
  • Julie DECELLE — Mandataires spéciaux
  • Caroline BRAMS — Bestuurder
  • Salvatore MANFREDI — Bestuurder
  • Pieter Jan VAN POPPEL — Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline BRAMS",
        "address": "1731 Zellik, Breughelpark 13- bo\u00EEte 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 14/05/2024, de la personne suivante: - Madame Caroline BRAMS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Salvatore MANFREDI",
        "address": "1062KZ Amsterdam (Pays-Bas), Carnapstraat 157",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : - Monsieur Salvatore MANFREDI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Jan VAN POPPEL",
        "address": "2540 Hove, Jozef Lambrechtslei 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : - Monsieur Pieter Jan VAN POPPEL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wail KODOUD",
        "address": "1040 Etterbeek, Rue Belliard 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: - Mons\u00EDeur Wail KODOUD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Cindy TORINO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Louise DEFUSTER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Julie DECELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SICAV Institutionnelle F.I.I.S."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2023
17-03-2023 Mélissa Lucas reappointed as statutory auditor Director changes
  • Mélissa Lucas — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa Lucas",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de CRE Mondrian SA a d\u00E9cid\u00E9 de remplacer Jean-Fran\u00E7ois Kupper par M\u00E9lissa Lucas, r\u00E9viseurs d\u0027entreprises, en tant que repr\u00E9sentante permanente.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": "M\u00E9lissa Lucas",
      "rep_rotation_old_rep": "Jean-Fran\u00E7ois Kupper",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa Lucas",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gretelies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Decelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Bijlagen"
  ],
  "corrected_publication_numac": null
}
17-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SA"
  }
}
2022
22-11-2022 Jean-François Kupper reappointed as statutory auditor Director changes
  • Jean-François Kupper — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de trois ann\u00E9es comptables le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (BE 0419.122.548/ RPM Bruxelles, N\u00E9erlandophone), ayant son si\u00E8ge \u00E0 1930 Zaventem Luchthaven Brussel Nationaal 1K, re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SA"
  }
}
2021
05-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
26-03-2020 Registered office moved within Bruxelles Registered-office change
  • avenue des Arts 46, 1000 Bruxelles → rue Belliard 40, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9r\u00E9r le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SA"
  }
}
2019
02-09-2019 Filip De Bock appointed as statutory auditor Director changes
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729841460",
        "name": "KPMG Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer KPMG Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, repr\u00E9sent\u00E9e par Monsieur Filip De Bock, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE MONDRIAN",
    "legal_form": "SA"
  }
}
09-07-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue des Arts 46 bte 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0728.852.555",
        "name": "Cicerone RE Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0728.852.555",
      "holder_org_name": "Cicerone RE Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6150,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0729.841.460",
    "name_full": "CRE Mondrian",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-04",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR CRE Mondrian
Registered office
Belliardstraat 40 bus 6
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative